Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Rei Holdings, Llc

COURT
Arizona Bankruptcy Court
CASE NUMBER
2:12-bk-24112
TYPE / CHAPTER
Voluntary / 7

Filed

11-5-12

Updated

9-13-23

Last Checked

11-6-12

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 6, 2012
Last Entry Filed
Nov 5, 2012

Docket Entries by Year

Nov 5, 2012 1 Petition Chapter 7 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than seven days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 11/26/2012, filed by DAVID L. BROWN of Brown & Memmott Law, PLLC on behalf of REI HOLDINGS, LLC (BROWN, DAVID) (Entered: 11/05/2012)
Nov 5, 2012 Receipt of Voluntary Petition (Chapter 7)(2:12-bk-24112) [other,volp7] ( 306.00) Filing Fee. Receipt number 18918742. Fee amount 306.00. (U.S. Treasury) (Entered: 11/05/2012)
Nov 5, 2012 2 Meeting of Creditors scheduled for 12/13/2012 at 09:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX). (BROWN, DAVID) (Entered: 11/05/2012)

This case is closed and is no longer being updated.

Case Information

Court
Arizona Bankruptcy Court
Case number
2:12-bk-24112
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
George B. Nielsen Jr.
Chapter
7
Filed
Nov 5, 2012
Type
voluntary
Terminated
Apr 10, 2013
Updated
Sep 13, 2023
Last checked
Nov 6, 2012

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ASC
    Ayers & Brown PC
    Jason Webb
    Timothy Cavanagh
    Wells Fargo Bank

    Parties

    Debtor

    REI HOLDINGS, LLC
    6635 W. HAPPY VALLEY RD. STE. A104-417
    GLENDALE, AZ 85310
    MARICOPA-AZ
    Tax ID / EIN: xx-xxx9085

    Represented By

    DAVID L. BROWN
    Brown & Memmott Law, PLLC
    2450 S. Gilbert Road
    Suite 200
    CHANDLER, AZ 85286
    480-656-8358
    Fax : 480-223-6381
    Email: dbrown@brownmemmottlaw.com

    Trustee

    ANTHONY H. MASON
    P.O. BOX 4427
    PHOENIX, AZ 85030-4427
    602-808-7770

    U.S. Trustee

    U.S. TRUSTEE
    OFFICE OF THE U.S. TRUSTEE
    230 NORTH FIRST AVENUE
    SUITE 204
    PHOENIX, AZ 85003

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 11, 2022 Taronis-TAS, LLC parent case 11 1:2022bk11146
    Nov 11, 2022 Taronis Sub I LLC parent case 11 1:2022bk11144
    Nov 11, 2022 MagneGas Production, LLC parent case 11 1:2022bk11142
    Nov 11, 2022 MagneGas IP, LLC parent case 11 1:2022bk11140
    Nov 11, 2022 MagneGas Real Estate Holdings, LLC parent case 11 1:2022bk11137
    Nov 11, 2022 MagneGas Welding Supply - South, LLC parent case 11 1:2022bk11135
    Nov 11, 2022 Taronis Sub III LLC parent case 11 1:2022bk11133
    Nov 11, 2022 MagneGas Welding Supply - West, LLC parent case 11 1:2022bk11130
    Nov 11, 2022 Taronis Fuels, Inc. 11 1:2022bk11121
    Feb 24, 2021 INDEPTH UNDERGROUND LLC 7 2:2021bk01331
    Apr 11, 2018 KERSCO ENTERPRISES, INC. 7 2:2018bk03795
    Aug 16, 2013 JOYRIDE, LLC 7 2:13-bk-14234
    Nov 5, 2012 WEST VALLEY HOMES LLC 7 2:12-bk-24113
    May 17, 2012 ARROWHEAD COMMERCE CENTER, L.L.C. 11 2:12-bk-10915
    Jul 5, 2011 FITNESS INSTITUTE OF ARIZONA, INC. 7 2:11-bk-19252